On November 18, 2021, in the Oakland County, Michigan Circuit Court, Robyn Williams, President of National Association of Letter Carriers (NALC) Branch 320 (located in Waterford, Mich.), was charged with one count of false pretenses of $1,000 or more but less than $20,000, one count of false pretenses of $200 or more but less than $1,000, and one count of larceny by conversion of $1,000 or more but less than $20,000, in violation of Michigan Complied Laws 750.218(4)(a), 750.218(3)(a), and 750.362(3)(a), respectively. The sentencing follows an investigation by the OLMS Los Angeles District Office. Williams also paid over $130,000 in restitution before being sentenced. Maximum Penalties: For Distribution of Methamphetamine Charge: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. The sentencing follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. On June 22, 2021, Luster pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. The indictments allege that many of these gambling locations were taking in thousands of dollars a day. 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Reach him the low-tech way at 408-920-5002. 501(c) and 18 U.S.C. On April 8, 2021, in the United States District Court for the Northern District of Oklahoma, Thomas Burkhart, former President of Steelworkers Local 145 (located in Sapulpa, Okla.), pleaded guilty to embezzlement of union funds in the amount of $19,900, in violation of 29 U.S.C. The indictment includes a forfeiture allegation pursuant to 18 U.S.C. 501(c) and 18 U.S.C. 501(c). ), was charged in a one-count information with wire fraud in the amount of $48,630, in violation of 18 U.S.C. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. 664, respectively. On February 27, 2020, Phillips pleaded guilty to taking and carrying away personal property within the special territorial jurisdiction of the United States in the amount of $57,611, in violation of 18 U.S.C. 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Maximum Penalties: For Possession with Intent to Distribute and Distribution of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. He was sentenced to 30 days in jail, and fined $500 in 1989. He is also alleged to have grabbed the victim from behind and pulled her hair and cut her forehead. Katie Chaumont 972-559-5699. murbina@fbi.gov. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, USPSs Office of the Inspector General, and the Department of Labors Office of Inspector General. On March 25, 2021, in Circuit Court for Prince George's County, Maryland, Lamar Elliott, former President of Association of Civilian Technicians Chapter 134 (located in Clinton, Md. [60] Robert Bauman, Representative (Republican- Maryland) was charged with attempting to solicit sex from a . Oct. 17, 2021 5:06 PM PT. On September 17, 2019, Douglas pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. Federal conspiracy charges against dialysis giant DaVita and its former CEO have cast one of Sacramento's biggest political spenders in an unflattering light.. BREAKING: Indictments Coming List. On April 28, 2021, following a jury trial, Tagliaferro was found guilty on all charges relating to a scheme to sell union books or membership cards (union property) for cash bribes: conversion of union assets (29 U.S.C. The sentencing follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation and the Internal Revenue Service - Criminal Investigation. The FBI and Tulsa Police Department are the investigative agencies. On July 8, 2021, in the United States District Court for the Northern District of Oklahoma, Thomas Burkhart, former President of United Steelworkers Local 145 (located in Sapulpa, Okla.), was sentenced to 36 months of probation. On March 1, 2021, in the United States District Court for the Eastern District of Michigan, Fiat Chrysler Automobiles US LLC (FCA), located in Detroit, Mich., pleaded guilty to one count of conspiracy to violate the Labor Management Relations Act (LMRA), in violation of 18 U.S.C. 1346 and 1343), aiding and abetting (18 U.S.C. The sentencing follows an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. Todd and Julie Chrisley have been cleared of their state tax evasion charge in Georgia, PEOPLE confirms. On May 18, 2021, Hall pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. 501(c). 501(c). 501(c). 1344(2). He was also ordered to pay a $100 special assessment. 501(c). On Sunday, August 15, 2021, teams of federal, state and local law enforcement arrested 19 of those charged. Sort by: Aggravated Sexual Abuse by Force and Threat in Indian Country; Assault of an Intimate/Dating Partner by Strangling in Indian Country; Sexual Abuse of a Minor in Indian Country; Abusive Sexual Contact with a Minor in Indian Country; Coercion and Enticement of a Minor in Indian Country; Witness Tampering by Threatening Physical Force. On October 30, 2020, Jasmin pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. On May 26, 2021, in the United States District Court for the Central District of California, Lorena Becerra, former Secretary-Treasurer of Communications Workers of America (CWA) Local 14904 (located in Long Beach, Calif.), pleaded guilty to one count of making a false statement in a report required to be filed by a labor union, in violation of 29 U.S.C. On April 20, 2021, in the United States District Court for the District of New Jersey, Jennifer Rogers, former member of American Federation of State, County and Municipal Employees (AFSCME) Local 2254 (located in Jersey City, N.J.), was sentenced to six months of electronically monitored home confinement and 24 months of probation. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. The FBI and Tulsa Police Department are the investigative agencies. The indictment is the result of an investigation by the OLMS Washington District Office. 439(c), respectively. Case Title. 501(c). Thursday, federal officials said one more person was recently brought into custody. 2) both the conversion of union assets and the honest services wire fraud, as well as conspiracy (18 U.S.C. Lewis is charged with being a felon in possession of an Intratec 9 mm Luger caliber semi-automatic pistol and 29 rounds of ammunition. The charges follow an investigation by the OLMS New York District Office, the Federal Bureau of Investigation, and the Internal Revenue Service - Criminal Investigation. Terrance Deandre Ellison was sentenced in federal court today to 20 years in prison for drug-trafficking crimes, including importation of methamphetamine and conspiring with others to import methamphetamine from Mexico A Tijuana man appeared in federal court late yesterday to face federal drug trafficking offenses following the seizure of more than 2,200 pounds of methamphetamine and 53 pounds of fentanyl Willian Estuardo Lemus-Lara, aka Humilde, a high-level cartel boss from Guatemala, was sentenced in federal court today to 210 months in federal prison. On April 13, 2021, in the United States District Court for the Western District of Michigan, Hasan Zahdeh, President of Michigan Union of Healthcare Workers (MUHW), (located in Muskegon, Mich.), pleaded guilty to one count of embezzlement of union funds totaling $140,498, in violation of 29 U.S.C. p.usa-alert__text {margin-bottom:0!important;} On February 7, 2020, Pearson pleaded guilty to one count of conspiracy to embezzle union funds and to use a facility of interstate commerce to aid a racketeering enterprise, in violation of 18 U.S.C. Assistant U.S. Attorney Chantelle D. Dial is prosecuting the case. On December 3, 2020, Geddes-Holmes pleaded guilty to one count of embezzlement from a labor organization and one count of bank fraud for embezzling $294,585 from the union, in violation of 29 U.S.C. Assault of an Intimate/Dating Partner by Strangling, and Attempting to Strangle in Indian Country. ), was charged with one count of theft of property by a public servant, in the amount greater than $2,500 and less than $30,000, and one count of theft of property from a non-profit organization, in the amount greater than $2,500 and less than $30,000, in violation of Texas Statute 31.03(f)(1-3) and 31.03(f), respectively. The guilty plea follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation, and the Internal Revenue Service - Criminal Investigation. He was then sentenced to two years of probation. On February 11, 2021, in the United States District Court for the Western District of Michigan, Kathryn A. Connelly, former President of National Association of Letter Carriers (NALC) Branch 707 (located in Sault Ste. 501(c), and admitted to embezzling a total of $140,064 over an eight-year period. 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